advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people…
View More South African police investigating alleged Africrypt bitcoin scam
Throughout 2021, the SEC followed through on its commitment to aggressively enforce the federal securities laws to digital assets markets.[1] These efforts have resulted in…
View More 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP
FILE – In this Sept. 14, 2016, file photo, the Salt Lake Temple, is shown, in Salt Lake City. (AP Photo/Rick Bowmer, File) By Douglas…
View More Letter: Is tithing truly charity?
Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar…
View More IRS-CI Counts Down the Top 10 Cases of 2021
NEW DELHI: Cryptocurrency-based crime hit an new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year in digital…
View More Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020
A former financial advisor operating in Northeast Ohio has pleaded guilty to her role in a five-year, $9.3 million Ponzi scheme. Tara M. Brunst, 47,…
View More Former Ohio advisor pleads guilty in $9.3M Ponzi scheme
Girardi is accused of running his law firm like a Ponzi scheme. His former clients claim they were screwed out of millions and even orphans…
View More Judge Orders Erika Jayne’s American Express Bills Be Turned Over In Tom Girardi’s Bankruptcy
The future we want is not one filled with robot housekeepers and flying cars. The future we want is filled with things like fewer greenhouse…
View More Best of Green Awards: Sustainability Trends for 2022
WHAT’S in store for us for 2022? I was just thinking that this is the year we beat the pandemic permanently and the coronavirus decides…
View More [COLUMN] Resolve to have no more debt for 2022 —
The Securities and Exchange Commission (SEC) is working on a plan that would force large private companies to become more transparent. As The Wall Street…
View More SEC Wants Transparency From Private Companies